Based in Alfreton, Amberol Ltd was registered on 24 March 1969, it's status is listed as "Active". The business has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON-GREGORY, Patience Jayne | 16 July 1998 | - | 1 |
| HALL, Kay Jane | 04 February 2014 | - | 1 |
| ATKINSON, John Philip | N/A | 15 February 2013 | 1 |
| TROMAN, Timothy John | 25 May 1994 | 31 May 2013 | 1 |
| WILLIAMSON, Joseph | N/A | 10 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMSON, John | 26 June 2013 | 30 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 September 2020 | |
| CH01 - Change of particulars for director | 11 September 2020 | |
| CS01 - N/A | 10 September 2020 | |
| RESOLUTIONS - N/A | 18 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 December 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 13 July 2018 | |
| CS01 - N/A | 13 July 2017 | |
| PSC07 - N/A | 03 July 2017 | |
| PSC07 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| CS01 - N/A | 19 July 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AP01 - Appointment of director | 24 February 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| TM02 - Termination of appointment of secretary | 08 January 2014 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| SH03 - Return of purchase of own shares | 02 July 2013 | |
| SH06 - Notice of cancellation of shares | 25 June 2013 | |
| TM01 - Termination of appointment of director | 18 June 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| RESOLUTIONS - N/A | 06 June 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| TM02 - Termination of appointment of secretary | 18 February 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AR01 - Annual Return | 13 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH03 - Change of particulars for secretary | 14 February 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
| 363a - Annual Return | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 12 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| AUD - Auditor's letter of resignation | 09 August 2005 | |
| AUD - Auditor's letter of resignation | 09 May 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 06 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 01 November 1996 | |
| AA - Annual Accounts | 11 September 1996 | |
| RESOLUTIONS - N/A | 08 March 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1995 | |
| 363s - Annual Return | 10 November 1995 | |
| RESOLUTIONS - N/A | 07 September 1995 | |
| RESOLUTIONS - N/A | 07 September 1995 | |
| RESOLUTIONS - N/A | 07 September 1995 | |
| RESOLUTIONS - N/A | 07 September 1995 | |
| RESOLUTIONS - N/A | 07 September 1995 | |
| 123 - Notice of increase in nominal capital | 07 September 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 395 - Particulars of a mortgage or charge | 16 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1994 | |
| 363s - Annual Return | 22 November 1994 | |
| 288 - N/A | 16 June 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 287 - Change in situation or address of Registered Office | 13 December 1993 | |
| 363s - Annual Return | 09 December 1993 | |
| 395 - Particulars of a mortgage or charge | 14 September 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363a - Annual Return | 19 March 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 August 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 363 - Annual Return | 11 January 1989 | |
| AA - Annual Accounts | 18 November 1988 | |
| 395 - Particulars of a mortgage or charge | 18 July 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| AA - Annual Accounts | 03 December 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| AA - Annual Accounts | 25 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Further charge | 07 February 1995 | Outstanding |
N/A |
| Legal charge | 31 August 1993 | Outstanding |
N/A |
| Legal mortgage | 06 July 1988 | Outstanding |
N/A |
